{"entity":{"id":"471bea90-c449-5104-97fa-b322181e6774","name":"Time Club Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058785","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","name":"ANDREA POLIMADEI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","name":"ANDREA POLIMADEI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","name":"ANDREA POLIMADEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09d987ca-accc-59c2-b5c0-5bc038d27f91","name":"QUORUM CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09d987ca-accc-59c2-b5c0-5bc038d27f91","name":"QUORUM CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baf45031-8d76-5af6-9bd8-f46b461c5ef2","name":"POLMAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","fromName":"ANDREA POLIMADEI","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"director of","share":null},{"depth":1,"from":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","fromName":"ANDREA POLIMADEI","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"legal representative of","share":null},{"depth":1,"from":"15694526-1e3a-5b74-b0e0-7caaf393ba4b","fromName":"ANDREA POLIMADEI","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"secretary of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"shareholder of","share":null},{"depth":1,"from":"09d987ca-accc-59c2-b5c0-5bc038d27f91","fromName":"QUORUM CORPORATE SERVICES LIMITED","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"director of","share":null},{"depth":1,"from":"09d987ca-accc-59c2-b5c0-5bc038d27f91","fromName":"QUORUM CORPORATE SERVICES LIMITED","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"legal representative of","share":null},{"depth":1,"from":"baf45031-8d76-5af6-9bd8-f46b461c5ef2","fromName":"POLMAN LTD.","to":"471bea90-c449-5104-97fa-b322181e6774","toName":"Time Club Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55058785"}],"source":"corpus"}